Active
Company Information for RHP FINANCE PLC
8 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8GT,
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Company Registration Number
09331195
Public Limited Company
Active |
Company Name | |
---|---|
RHP FINANCE PLC | |
Legal Registered Office | |
8 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8GT | |
Company Number | 09331195 | |
---|---|---|
Company ID Number | 09331195 | |
Date formed | 2014-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:20:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RHP FINANCE CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CORINNA JAYNE BISHOPP |
||
CORINNA JAYNE BISHOPP |
||
DAVID DONE |
||
JOHN EDWARD NEWBURY |
||
STEPHEN GEOFFREY MICHAEL SPEAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL DAY |
Company Secretary | ||
PHILIP MICHAEL DAY |
Director | ||
CATRIONA RUTH SIMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISHOPP & ASSOCIATES LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
RHP HOME (REPAIRS) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
RHP DEVELOP LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
RHP HOME (REPAIRS) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
RHP DEVELOP LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
WENBURY LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
RHP HOME (REPAIRS) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
RHP DEVELOP LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
THE BEACH FACTORY LIMITED | Director | 2004-03-23 | CURRENT | 1999-04-08 | Active | |
TRAILING EDGE LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY DONE | ||
DIRECTOR APPOINTED MRS SARAH LOUISE THOMAS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO WASIF SHABBIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEOFFREY MICHAEL SPEAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD NEWBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mrs Corinna Jayne Bishopp as company secretary on 2017-07-06 | |
TM02 | Termination of appointment of Philip Michael Day on 2017-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL DAY | |
AP01 | DIRECTOR APPOINTED MRS CORINNA JAYNE BISHOPP | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA RUTH SIMONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093311950001 | |
CERT8A | Commence business and borrow | |
SH50 | Application for trading certificate | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RHP FINANCE PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |